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EX-3 - BYLAWS AMENDED AND RESTATED AS OF JANUARY 31, 2014 - Federal Home Loan Bank of San Franciscorrd401363_40405.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) January 31, 2014


FEDERAL HOME LOAN BANK OF SAN FRANCISCO
(Exact name of registrant as specified in its charter)


         

Federally chartered corporation

 

000-51398

 

94-6000630

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

600 California Street
San Francisco, CA 94108
(Address of principal executive offices, including zip code)

(415) 616-1000
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 31, 2014, the Board of Directors of the Federal Home Loan Bank of San Francisco approved amendments to Article II, Section 2 of the Bank's bylaws to state that, in addition to the election of directors, members are entitled to vote on other matters as provided for by applicable law or regulation, and amendments to Article VII, Section 4 to limit the authority of Bank officers to sign real estate leases to the Bank's President, Chief Operating Officer, and Chief Financial Officer. In addition, the Board approved technical and clarifying changes to the bylaws. The effective date of all of these amendments is January 31, 2014.

The foregoing description of the amendments to the Bank's bylaws is qualified by reference to the amended and restated bylaws, a copy of which, marked to show changes from the prior version, is attached as Exhibit 3.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

 

Exhibits

 

 

 

3.1

Amended and Restated Bylaws of the Federal Home Loan Bank of San Francisco, dated January 31, 2014 (marked to show changes from the prior version)


Signature(s)

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

   

Federal Home Loan Bank of San Francisco

     

Date:  February 5, 2014

 

By:               /s/ Lisa B. MacMillen                       

   

       Lisa B. MacMillen
       Executive Vice President and Chief Operating Officer